USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement

Deferred Prosecution Agreement regarding a scheme to launder the proceeds of bribery and corruption involving soccer’s global governing body FIFA in USA v. Bank Hapoalim B.M., of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

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Pages: 30

Date: April 30, 2020

Defendants/Respondents: Bank Hapoalim BM, Hapoalim (Switzerland) Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Listed Securities, Tax

Allegation: Bribery & Corruption, Fraud, Money Laundering

Topics

Colombia Ecuador Fraud Israel Listed Securities Money Laundering Switzerland Tax USA Uruguay Venezuela

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Keywords

Bank Hapoalim Bank Hapoalim BM Barry Elram Bayan Group SA Claudia Spiess

CONMEBOL Cross Trading SA Dov Kotler Eugenio Figueredo Federation Internationale de Football Association FIFA Flemick SA Full Play Group SA Hapoalim (Switzerland) Ltd. Hugo Jinkis Luis Bedoya Luis Chiriboga Mariano Jinkis Rafael Esquivel Sergio Jadue Yael Almog Yorkfields SA

[ 17 more... ] [ top 5 ]

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